BEAUTY PIE LIMITED

Active London

Other business support service activities n.e.c.

193 employees website.com
Other business support service activities n.e.c.
B

BEAUTY PIE LIMITED

Other business support service activities n.e.c.

Founded 19 Jun 2015 Active London, England 193 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 17 May 2025 Next due 19 May 2026 1 month remaining
Net assets £53M £10M 2024 year on year
Total assets £66M £16M 2024 year on year
Total Liabilities £14M £5M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Wells Street 5th Floor London W1T 3PQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAUTY PIE LIMITED (09647981), an active company based in London, England. Incorporated 19 Jun 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£33.78M

Decreased by £15.70M (-32%)

Net Assets

£52.68M

Decreased by £10.35M (-16%)

Total Liabilities

£13.56M

Decreased by £5.30M (-28%)

Turnover

£72.71M

Decreased by £473.22k (-1%)

Employees

193

Decreased by 19 (-9%)

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2021Series B
Investor 2Sept 2021Series B
Investor 3Sept 2021Series B

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 901,339,515 Shares £154.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 202520,051,974£10k£0.001
23 Jul 20251,519,904£36k£0.024
25 Oct 20242,104,254£2k£0.001
24 Oct 2024152,668,139£171k£0.001
29 Aug 2024640,833£64.083£0

Officers

Officers

1 active 2 resigned
Status
Kevin Paul CornilsDirectorBritish,americanEngland531 Sept 2023Active

Shareholders

Shareholders (57)

The R&h Trust Co. Ltd As Trustee Of The Pie Trust
34.8%
1,582,450,000
The R&h Trust Co. Ltd As Trustee Of The Pie Trust
13.6%
617,146,111

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Amanda Bako

British

Active
Notified 19 Nov 2019
Residence Cayman Islands
DOB January 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Martin Nicholas John Trott

British

Active
Notified 15 Jul 2021
Residence Cayman Islands
DOB November 1974
Nature of Control
  • Significant Influence Or Control As Trust

Anne Mansbridge

British

Active
Notified 19 Nov 2019
Residence United Kingdom
DOB May 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Tamara Diane Corbin

British

Active
Notified 19 Nov 2019
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Alan Milgate

Cayman Islander

Active
Notified 8 Feb 2023
Residence Cayman Islands
DOB November 1971
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Foam And Substance Limited

Ceased 18 Nov 2019

Ceased

Stanley Alan Grant Milgate

Ceased 30 Jun 2022

Ceased

Philippa Stokes

Ceased 31 Dec 2024

Ceased

William Edward John Walmsley

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

BEAUTY PIE LIMITED Current Company
YOUTHBOMB LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersAppointment of Mr Suranga Chandratillake as director on 2026-01-27
12 Jan 2026Persons With Significant ControlChange to Amanda Bako as a person with significant control on 2025-01-06
12 Jan 2026Persons With Significant ControlChange to Amanda Jane Bako as a person with significant control on 2026-01-06
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
20 Aug 2025CapitalCapital Name Of Class Of Shares
30 Jan 2026 Officers

Appointment of Mr Suranga Chandratillake as director on 2026-01-27

12 Jan 2026 Persons With Significant Control

Change to Amanda Bako as a person with significant control on 2025-01-06

12 Jan 2026 Persons With Significant Control

Change to Amanda Jane Bako as a person with significant control on 2026-01-06

28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Appointment of Mr Suranga Chandratillake as director on 2026-01-27

2 months ago on 30 Jan 2026

Change to Amanda Bako as a person with significant control on 2025-01-06

3 months ago on 12 Jan 2026

Change to Amanda Jane Bako as a person with significant control on 2026-01-06

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Capital Name Of Class Of Shares

8 months ago on 20 Aug 2025